Ltd Facts The UK company register, as filed

Register entry · No. 06807906

1ST GRADE CARE LTD

Active Private Limited Company Incorporated 3 Feb 2009

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,884.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Feb 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHARTER HOUSE II FORTRAN ROAD, ST MELLONS, CARDIFF, WALES, CF3 0LT

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 1ST GRADE CARE LTD current
    2. PENTREBANE CARE LTD earlier
    3. MAURSTAN PROPERTY MANAGEMENT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £10,884 124
31 Dec 2024 not published not published — £-130,624 219
31 Dec 2023 not published not published £23,414 £5,652 163
31 Dec 2022 not published not published £40,850 £3,173 147
31 Dec 2021 * not published not published £14,742 £1,686 93

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Poole · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Subsidiary Holdings Ltd company · 10190069 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1ST GRADE CARE LTD still trading?

The register shows 1ST GRADE CARE LTD as active.

What does 1ST GRADE CARE LTD do?

It files the industry code 86900 (Other human health activities).

When was 1ST GRADE CARE LTD set up?

It was incorporated on 3 February 2009.

When are 1ST GRADE CARE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 1ST GRADE CARE LTD's next confirmation statement due?

By 16 July 2027.

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  3. 07143998 AM OPTICAL LIMITED Active Private Limited Company Inc. 2 Feb 2010 86900 · Other human health activities
  4. 07142717 CASADA HEALTH & BEAUTY LTD Active Private Limited Company Inc. 2 Feb 2010 86900 · Other human health activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House